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2003 FRAUD CASE
Homebuyer paid for a flat in a Delhi housing society in 2003, got delayed possession, sought compensation for delay; SC defends his rightThe SC said that the homebuyer can make a claim for compensation for delayed possession. “The subsequent receipt of possession cannot, by i...- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- NCP's Manikrao Kokate stripped of portfolio as court issues arrest warrantMaharashtra minister Manikrao Kokate lost his portfolio Wednesday. This followed an arrest warrant in a 1995 cheating and forgery case. The...
- Big win for India: UK High Court clears Nirav Modi's extradition"Pulling these various strands together and weighing them in the balance so as to reach an overall evaluative judgment on the question rais...
- Four Daewoo Motors ex-executives acquitted of fraud chargesIndia's fraud watchdog had accused the executives of cheating Daewoo Motors' bankers such as State Bank of India by producing fudged stock ...
- UK High Court grants Nirav Modi permission to appeal on depression, suicide risk groundsThe diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated $ 2-billion Punjab National Bank (PNB)...
- India studying 2004 Sadarangani case to press for Nirav Modi's extradition from Hong KongIndian authorities are hopeful about the precedent set by the deportation of businessman Ashok Tahilram Sadarangani from Hong Kong to India...
- Forensic audit professional see good time in bad debtThere is a sudden spurt in demand for chartered accountants with skills to do forensic audit with regulators announcing plans.
- Government aims to revamp SFIO to enlist services of external experts including CBI, NIAThe corporate affairs ministry is planning a makeover of SFIO since the agency has failed to conduct any cutting-edge probes into corporate...
- Corporate fraud investigating agency, SFIO, likely to get more powers soonThe country's corporate fraud investigating agency, SFIO, would soon be given suo-motu powers to initiate probes if the recommendations of ...
- More powers soon for Serious Fraud Investigation Office to initiate probeSFIO will soon be given suo motu power to initiate probes if the recommendations of the Parliamentary Standing Committee on finance.
- Suspect NRI in US bank fraud gets bailAn NRI, facing court proceedings for his extradition to the US since his arrest last yr for his alleged role in a bank fraud case there, wa...
- SFIO to outsource job partly to private sleuthsMinistry of Corporate Affairs has asked investigating agency SFIO to outsource part of its work to private sleuths to overcome problem of s...
- SFIO to send Sesa Goa notices on fin bungling, mismanagementSFIO will soon seek response from Sesa Goa on its final investigation report that has allegedly found proofs of mismanagement and financial...
- Fake stam paper scam: Telgi, 16 accused convictedA special court convicted prime accused Abdul Karim Telgi and 16 others in a 2001 case relating to the multi-crore fake stamp paper scam.
- Govt considering permanent cadre for SFIOGovt considering permanent cadre for corporate fraud investigating body SFIO, a move that will enhance the efficiency of the organisation t...
- SFIO unlikely to get power to track funds parked abroadThe government has said it is not considering to give the Serious Fraud Investigation Office (SFIO) the powers to trail money stashed abroa...
- Fallen oil giant Yukos sues Russia for $98 bn: CourtFallen oil giant Yukos is suing the Russian government for a record 98 billion dollars in the European Court of Human Rights, the court sai...
- Satyam loses appeal in Upaid CaseSatyam Computer Services has lost an appeal at the Court of Appeal here which upheld a previous High Court order, barring the Indian IT fir...
- Customs detect frauds of Rs 760 cr in 05-06The Customs and Excise Deparment seized goods worth Rs 575 crore and detected commercial frauds involving tax evasion of Rs 760 crore durin...
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